PEB SECURITY LTD
Company number 10515651 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Nov 2022 | Registered office address changed from 76 st. Audreys Close Hatfield AL10 8UW England to Office 56 Millmead Business Centre Millmead Road London South Tottenham N17 9QU on 2022-11-22 · 1 page | View document |
| 22 Nov 2022 | Appointment of Mr Andrzej Mortka as a director on 2022-01-05 · 2 pages | View document |
| 22 Nov 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 22 Nov 2022 | Termination of appointment of Piotr Bernatowicz as a director on 2022-01-05 · 1 page | View document |
| 22 Nov 2022 | Cessation of Piotr Bernatowicz as a person with significant control on 2022-01-05 · 1 page | View document |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 22 May 2021 | DISS40 (DISS40(SOAD)) | View document |
| 21 May 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 21 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 21 May 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | View document |
| 13 Apr 2021 | FIRST GAZETTE | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR BERNATOWICZ / 01/08/2020 | View document |
| 5 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR PIOTR BERNATOWICZ / 01/08/2020 | View document |
| 5 Aug 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM OFFICE 56 MILL MEAD BUSINESS CENTRE MILL MEAD ROAD LONDON SOUTH TOTTENHAM N17 9QU ENGLAND | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | View document |
| 21 Jan 2020 | COMPANY NAME CHANGED UK CARRIERS GROUP LTD CERTIFICATE ISSUED ON 21/01/20 | View document |
| 20 Jan 2020 | DIRECTOR APPOINTED MR PIOTR BERNATOWICZ | View document |
| 20 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIOTR BERNATOWICZ | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PAWEL KEDZIORA | View document |
| 20 Jan 2020 | CESSATION OF EQUITY INVESTMENTS MANAGEMENT LTD AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITY INVESTMENTS MANAGEMENT LTD | View document |
| 22 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF BOLCZYNSKI | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | View document |
| 2 May 2019 | CESSATION OF KRZYSZTOF ROMAN BOLCZYNSKI AS A PSC | View document |
| 2 May 2019 | DIRECTOR APPOINTED MR PAWEL KEDZIORA | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAWEL KEDZIORA | View document |
| 1 May 2018 | CESSATION OF EQUITY INVESTMENTS & CO. AS A PSC | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR KRZYSZTOF ROMAN BOLCZYNSKI | View document |
| 1 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF ROMAN BOLCZYNSKI | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | View document |
| 23 Apr 2018 | COMPANY NAME CHANGED MAGNA TRADING GROUP LIMITED CERTIFICATE ISSUED ON 23/04/18 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 15 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY AGATA FALKIEWICZ | View document |
| 7 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |